Mahalaxmi Rubtech Ltd. — Board/Management Information 2021

Oct 1, 2021

M a h alax m i R u b T ech L im ited

OFFSET PRINTING BLANKETS I T ECH N ICA L COATED FABRICS

Ref: MRT/CS/Correspondence/2021-22/37

Date: October 01, 2021

To, BSE Limited

Phiroze Jeejeebhoy Tower, Dalai Street, Fort, Mumbai - 400 001.

Dear Sir,

Company Code - 514450

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015..

The board has considered and recommended for the appointment of Mr. Nehal Shah (DIN: 00020062) in their meeting held on 13th August, 2021 as a Non-Executive Independent Director of the Company, w.e.f. 01st October, 2021 for the second term of 5 Years which further has been approved by the Members of the Company at 30th Annual General Meeting by way of Special Resolution.

Mr. Nehal Shah Holds a degree of Master of Business Administration (MBA). He has been involved in starting a real estate venture about 15 years back. He is having expertise in real estate development and has been instrumental in developing LIH projects. Further, Mr. Shah has served as the AIESEC Association’s national VP and has been on the AIESEC Ahmedabad alumni advisory board. Mr. Shah has also been involved in venture in Health and Beauty Wellness industry. Mr. Shah has an experience of a successful marketing entrepreneur with a leading network marketing company.

Further, please see below requisite disclosure as per Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations:

Sr. No.	Disclosure Requirement	Disclosure Requirement		Details
1	Reason for	Change	viz.	Appointment as a Non-Executive Independent Director.
	appointment; removal, death or	resignation, otherwise.		Mr. Nehal Shah appointed as the Director of the Company with effect from 01st October, 2021 in the category of
				Non-Executive Independent for the second term of 5
				Years.
2	Date of Appointment/ Cessation			01st October, 2021 for the second term of 5 Years
	(as— applicable)	& term	of
	Appointment

WORKS:

UMA INDUSTRIAL ESTATE, PHASE III. VILLAGE: VASNA-IYAVA, TALUKA: SANAND, DISTRICT: AHMEDABAD - 382 170, INDIA. TELEPHO NE: 02717-284309, 284310 FAX: 02717-284152 E-MAIL: m rt@ m rtglobal.com WEBSITE: www.m rtglobal.com

REGD. OFFICE:

1. N EW CLOTH MARKET, AHMEDABAD - 380 002, INDIA. TELEPHO NE: +91-79-22160776 CIN NO.: L25190GJ1991PLC016327

CORPORATE OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPR KETAV PETROL PUMR POLYTECHNIC ROAD. AMBAWADI, AHMEDABAD - 380 01S, INDIA.

TELEPH O N E: +91-79-40008000 FAX: +91-79-40008030

M ah alaxm i R ub T ech L im ited

m3f

OFFSET PRINTING BLANKETS I T ECH N ICA L COATED FABRICS

Mr. Nehal Shah is not related to any of the Directors of the Company.

Mr. Nehal Shah is not debarred from holding the office of Director by virtue of any SEBI Order or any such authority.

Please take the same on record and oblige.

Thanking you,

Yours faithfully,

For, Mahalaxmi Rubtech Limited

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Company Secretary ICSI Membership No.: A60857

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WORKS:

REGD. OFFICE:

CORPORATE OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPR KETAV PETROL PUM P POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD - 380 015, INDIA. T E L E P H O N E :+91-79-40008000 F A X :+91-79-40008030

UMA INDUSTRIAL ESTATE. PHASE III. VILLAGE: VASNA-IYAVA. TALUKA: SANAND. DISTRICT: AHMEDABAD - 382 170. INDIA. TELEPHO NE: 02717-284309, 284310 FAX: 02717-284152 E-MAIL: m rt@ m rtglobal.com WEBSITE. ww w.m rtglobal.com

47 , N EW CLOTH MARKET, AHMEDABAD - 380 002, INDIA. TELEPHO NE: +91-79-22160776

CIN NO.: L25190GJ1991PLC016327